Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365
Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Support regulatory reporting, monitor compliance, and assist with policy implementation.
  • Company: Join Emerald Group Ltd, a leader in compliance solutions based in London.
  • Benefits: Enjoy competitive pay, flexible working options, and opportunities for professional growth.
  • Why this job: Be part of a dynamic team making a real impact in regulatory compliance.
  • Qualifications: Technical knowledge of PRA/FCA regulations and experience in compliance roles required.
  • Other info: EU work permit is necessary; ideal for those passionate about financial regulations.

The predicted salary is between 36000 - 60000 £ per year.

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365, London

Client:

Emerald Group Ltd

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

2aa15858edf3

Job Views:

3

Posted:

29.06.2025

Expiry Date:

13.08.2025

Job Description:

Overview

Key Duties (Including but not limited to):

  1. Support the assignment of regulatory reporting responsibilities, monitor adherence to reporting deadlines, and assist with the preparation of submissions and returns.
  2. Assist in drafting, implementing, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements and, where relevant, align with market best practices.
  3. Handle all types of sanction referrals, conduct due diligence for marine cargo screenings and vessel/container tracking, escalate issues to underwriters as needed, and monitor vessels and ongoing sanctions developments, including providing guidance on licensing requirements.

Experience required:

  1. Technical knowledge of PRA/FCA/Lloyd’s regulations.
  2. Proficiency in using Microsoft Systems such as Word, Excel, and Outlook.
  3. Experience in a regulatory compliance role, preferably within the Lloyd’s market.
  4. Experience in financial crime, licensing, and sanctions is required.
  5. Experience in performance compliance regulatory assessments and producing compliance reports is desired.

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Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365 employer: Emerald Group Ltd

Emerald Group Ltd is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive training and development opportunities, ensuring continuous professional growth while working in a supportive environment that values compliance and regulatory excellence. With a commitment to employee well-being and a focus on meaningful contributions to the industry, Emerald Group Ltd stands out as a rewarding place to advance your career.
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Contact Detail:

Emerald Group Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

✨Tip Number 1

Familiarise yourself with the specific regulations set by the PRA, FCA, and Lloyd's. Understanding these frameworks will not only help you in interviews but also demonstrate your commitment to compliance.

✨Tip Number 2

Network with professionals already working in compliance roles within the Lloyd's market. Attend industry events or join relevant online forums to gain insights and potentially get referrals.

✨Tip Number 3

Stay updated on current trends and changes in regulatory compliance, especially those affecting the marine cargo sector. This knowledge can set you apart during discussions with hiring managers.

✨Tip Number 4

Prepare to discuss real-world scenarios where you've successfully navigated compliance challenges. Having concrete examples ready will showcase your problem-solving skills and experience in the field.

We think you need these skills to ace Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

Regulatory Knowledge (PRA/FCA/Lloyd's regulations)
Compliance Reporting
Policy Development
Due Diligence
Sanctions Management
Risk Assessment
Financial Crime Awareness
Licensing Requirements
Microsoft Excel Proficiency
Microsoft Word Proficiency
Microsoft Outlook Proficiency
Attention to Detail
Analytical Skills
Communication Skills
Problem-Solving Skills

Some tips for your application 🫡

Understand the Role: Before applying, make sure you fully understand the responsibilities of a Compliance Analyst or Officer. Familiarise yourself with the key duties mentioned in the job description, such as regulatory reporting and compliance procedures.

Tailor Your CV: Customise your CV to highlight relevant experience in regulatory compliance, particularly within the Lloyd's market. Emphasise your technical knowledge of PRA/FCA regulations and any experience with financial crime and sanctions.

Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of the role and your passion for compliance. Mention specific examples from your past experience that demonstrate your ability to handle regulatory responsibilities and compliance assessments.

Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial in compliance roles.

How to prepare for a job interview at Emerald Group Ltd

✨Know Your Regulations

Make sure you have a solid understanding of PRA, FCA, and Lloyd's regulations. Brush up on the latest updates and be prepared to discuss how they impact compliance practices.

✨Demonstrate Technical Proficiency

Since proficiency in Microsoft Word, Excel, and Outlook is essential, be ready to showcase your skills. You might be asked to perform a task or solve a problem using these tools during the interview.

✨Showcase Relevant Experience

Highlight your previous roles in regulatory compliance, especially within the Lloyd's market. Be specific about your contributions and how they align with the key duties mentioned in the job description.

✨Prepare for Scenario Questions

Expect questions that assess your ability to handle real-life compliance scenarios, such as managing sanction referrals or conducting due diligence. Think of examples from your past experience that demonstrate your problem-solving skills.

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365
Emerald Group Ltd
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  • Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

    London
    Full-Time
    36000 - 60000 £ / year (est.)

    Application deadline: 2027-08-01

  • E

    Emerald Group Ltd

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